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Bail more difficult in money laundering cases?

Posted on 07 September 2024 No comments

 


Two Filipinas, both domestic helpers, appeared to have encountered resistance to their bid for temporary freedom while facing money laundering charges when they appeared at separate courts earlier this week.

Marivic Millare, 48 years old, was made to post a cash bail of $50,000 when she appeared before Magistrate Tsang Hing-tung at her trial at West Kowloon Courts on Thursday (Sept. 5).

The amount is a little less than the $56,000 minimum salary of a domestic helper for one year.

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The trial will resume on Oct. 3.

Millares case arose from the deposits and withdrawals that totaled $454,918.4 in her Hang Seng Bank account between June 12 and July 9, 2019.

She was charged with dealing in “any persons proceeds from indictable offense.” a violation of the Organized and Serious Crimes Ordinance.

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At Eastern Court, Michelle Valenzuela, 45, was returned to jail custody after she appeared in court for the first time on Wednesday, Sept. 3, before Principal Magistrate Don So.

Her case, specified in a police complaint filed the day before, was adjourned to Oct. 26.

She was charged with dealing in $131,000, representing proceeds from crime, which flowed in and out of her Hang Seng Bank account between January and March 4, 2020.

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The SUN editor to talk on avoiding the money laundering trap

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The poster for the talk

A friend or relative comes to you and borrows your ATM card, saying  a friend has money coming from overseas and does not have his/her own Hong Kong bank account. As a favor, this friend says you would be paid a token fee for allowing access to your bank account for a short period of time.

The next thing you know, the police are at your employer’s door, saying you will be arrested on suspicion of money laundering.

What could have gone wrong? What should you do? Is there a way out of this nightmare?.

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This all-too common scenario among foreign domestic helpers in Hong Kong now is the focus of a talk by Philippine lawyer and The SUN editor Daisy CL Mandap, tomorrow, Sept.8, 3-5pm, at Fanny Li Hall of St John’s Cathedral in Central, sponsored by the Mission for Migrant Workers.

The Mission’s general manager, Cynthia Abdon-Tellez, will moderate the talk and provide inputs on an issue that has been plaguing not just Filipinos in Hong  Kong, but the community at large.

Mandap, for her part, will share stories from court cases that The SUN covers on a regular basis, but also from the personal experiences shared with her by Filipino migrants in distress..

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She will explain what constitutes money laundering under Hong Kong laws, and why Filipino migrants charged and convicted of the offence inevitably find themselves being put behind bars.

Her talk will also focus on the various scams being perpetrated on Filipino domestic workers, and how they can avoid falling into this trap.

The talk is open to the public but pre-registration  at telephone number 92021740 is required.

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Asylum seeker jailed 22.5 months for illegal work

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Two of 8 women arrested in the latest operation are led away for questioning

Another 12 people were arrested in Immigration Department’s anti-illegal work operation over four consecutive days, from Monday to Thursday last week.

Separately, a Vietnamese recognizance holder who was caught doing odd jobs at a wet market stall was meted a relatively harsh sentence of 22 months and two weeks’ imprisonment after trial at Shatin Court on Thursday, Sept. 5.

The 28-year-old woman was arrested on May 7 during a joint operation by Immigration agents and the police in Wong Tai Sin. She was found to have overstayed her visa before seeking asylum.

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The maximum penalty for asylum seekers or overstayers who are caught working illegally is three years’ imprisonment and $50,000 fine.

Meanwhile, in the latest raids, a total of  10 suspected illegal workers and two employers were arrested after a sweep of 24 target locations, including premises under renovation, residential buildings, restaurants and a shopping mall.

The suspected illegal works comprised two men and eight women, aged  22 to 64.  Among them, three were found to be on recognizance, which prohibits them from taking up any work. Two others held forged Hong Kong identity cards.

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The maximum penalty for possessing and/or using a forged HKID card is 10 years in jail and $100,000  fine.

The two suspected employers are both males, aged 33 and 43. Under the Immigration Ordinance, anyone found guilty of hiring illegal workers can be jailed for up to 10 years and fined $500,000.

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OFWs invited to Mid-Autumn Festival party

Posted on 06 September 2024 No comments

 


Food and prizes await OFWs who will attend a party to be hosted by True Credit to celebrate the Mid-Autumn Festival.

Admission is free.

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The party will be held from 9am to 2pm on Sept. 15 at Unit C, 8/F Spinners Industrial Bldg., 818 Cheung Sha Wan Road, near the Lai Chi Kok MTR station.

The invitation is open to all OFWs. “Bring along your friends to get additional gifts,” the company said in an announcement.

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Those interested can register here: https://forms.gle/j9ZPKq2MDc9Uw7Yc7

For details, call: 21264000.

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Bethune House sends out SOS saying it faces closure because of lack of funds

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Volunteers help lighten the load of Bethune's clients

One of the biggest and longest-serving shelter home for distressed migrant workers has issued an urgent appeal for financial help, saying it only has enough funds to cover expenses for the next two months.

In a letter sent to supporters and various media outlets, the Bethune House Migrant Workers Refuge through its executive director, Edwina Antonio, said it is launching the “SOS” or “Save Our Shelter” campaign in hopes of raising enough cash to tide it over at least until the end of the year.

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“We humbly appeal to your kindness and compassion to help us raise HK$1 million in order

to sustain our operations until the end of the year,” said Antonio.

 “This would cover rent and utilities for our two shelters and provide food and other necessities such as personal hygiene items, medical needs, visa extension fees, transportation, and documentation during their legal processes.”

Antonio at a  recent fundraising bid for Bethune House

Antonio said Bethune House had counted on receiving “anticipated grants” this year, but these fell through at the last minute.

“Sadly, this reflects the reality that funding opportunities for the welfare needs of distressed migrant domestic workers are indeed wanting in Hong Kong,” Antonio said.

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Bethune House which was established 38 years ago, has been providing not just shelter but also sustenance and moral support to hundreds of migrant women who find themselves homeless, jobless, vulnerable, distressed, or abused while in Hong Kong.

Volunteer case workers accompany the shelter’s clients to police, the court, consulates and other support organizations depending on their needs, so they could get redress for their problems or help them assert their rights.

Clients learn cross-stitch while at the shelter
During the pandemic, Bethune House was among a few organizations that actively supplied affected migrant workers with food, medicines, masks and other needs, and gave them counseling as they faced the prospect of being sent home after getting infected with Covid-19.

Every week, more than five of distressed migrant women seek refuge at the shelter, which is able to accommodate up to 30 women daily and more than 680 annually.

These are women who are facing charges or are seeking just compensation from their employers and are not allowed to take up work, so they rely solely on Bethune House and other charitable groups while awaiting the resolution of their cases.

A few migrants are given shelter while undergoing expensive treatment for an ailment they acquired while working in the city.

Kind-hearted donors footed the bill for this Disneyland visit for clients and volunteers

Here are the ways you can make a donation: to Bethune House:

• To support online: https://donorbox.org/bh-raise-the-roof 

• By Direct Deposit The Bethune House Migrant Women’s Refuge Limited Hang Seng Bank 284-8-241309 HSBC 808-312649-292 

• By cheque Payable to The Bethune House Migrant Women’s Refuge, Ltd. All cash donations of HK$100 and above are tax deductible. (We will gladly assist interested donors to set up an autopay system if they wish to do so to become our regular pledgers.)

*By transfer through Alipay by scanning the QR code below: 


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Typhoon signal lowered to 3

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Day remains overcast despite the lifting of T8 after Yagi's departure from HK

The Hong Kong Observatory downgraded the storm signal to 3 at 12:40 pm today,  as Typhoon Yagi moved away from the territory. It replaced the Storm Signal No 8 which was raised at 6:20pm yesterday, Sept. 5.

According to a government statement, a total of 274 people sought refuge at 30 temporary shelters set up by the Home Affairs Department in various districts.

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As of 12:30 pm today, nine people were injured during Yagi’s onslaught and sought treatment at various public hospitals

The Fire Services Department, the Government's 1823 Call Centre and the Leisure and Cultural Services Department received  a total of 119 reports of fallen trees while the Drainage Services Department received one confirmed case of flooding and another of landslide.

Among the various government offices that resumed operation in the afternoon was the Immigration Department which announced that its headquarters and all branch offices would reopen two hours after the lifting of T8.

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Courts remain closed throughout the day, and the Judiciary said that everyone who was supposed to attend court today should do so at 9:30 on Monday, Sept. 9 which is the next working day. Court and tribunal offices will resume services as usual in the afternoon.

All services provided by public clinics under the Department of Health also resumed two hours after the lifting of T8.

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T8 raised as Super Typhoon Yagi moves closer to HK

Posted on 05 September 2024 No comments
Dark clouds hang over Central as of 6:15pm Thursday (HK Observatory photo)

The No 8 signal was hoisted at 6:00pm today, as Super Typhoon Yagi moves closer to the territory.

The Hong Kong Observatory said the No 8 signal, the first to be hoisted this year, is expected to remain in place until at least noon tomorrow, Friday.

Strong winds are forecast to affect many places in the territory, with occasional gale-force winds. The weather will deteriorate progressively tonight.

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Given its present track, and intensity Yagi is expected to remain at super-typhoon force at it skirts around 300 kilometers to the southwest of Hong Kong Friday morning.

Ahead of Hong Kong Observatory’s issuance of the T8 signal, the Education Bureau announced that all evening classes today and day classes tomorrow, will be suspended.

At 5pm, Yagi was tracked at 9.3 degrees north and 114.8 degrees east, traveling at  210 km per hour near the center.

The Observatory said gale-force winds associated with Yagi will cause the weather to deteriorate tonight and tomorrow, with heavy squally showers and thunderstorms.

However, a spokesman said Yagi poses a minor threat compared with previous super typhoons like Mangkhut and Hato. But the shift in wind direction could make people think it is stronger.

At the same time, the very hot weather warning was issued.

Everyone is advised to drink lots of water and remain indoors as much as possible.

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Young Pinoy designers join HK’s Centrestage

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The Philippine booth is right beside the entrance to Centrestage

Fifteen young Filipino designers are on the spotlight in Centrestage, the premier annual fashion and creative event in Hong Kong, currently ongoing at the Hong Kong Convention and Exhibition Centre in Wanchai.

An eyecatching booth right by the entrance to the trade fair houses all of the outstanding creations by the 15 Filipino artists, from apparel, footwear, bags, jewelry and other accessories.

Weather permitting, they will be able to show more of their talent and artistry at 3pm tomorrow, when they take the center stage for a fashion show featuring their own creations.

Noelle with her O'El bags

Among those who flew into stormy Hong Kong to take part in the exhibit is  Noelle Llave of O’El Designs, whose quirky bags are mostly made of the softest leather trimmed with native materials like capiz  and abaca hemp, and handles made of ethically sourced plastic.

Unusually designed and beautifully made bags are also on offer from Cali Bags, owned by  Tessa Nepomuceno; Vesti, owned by Martha Rodriguez; and Virtucio, owned by Christine Virtucio.  All four women also act as creative directors of their respective companies.

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Also proudly showcasing her own creations is Davao native Nurainie Ampatuan, who uses indigenous Mindanao fabrics like inaul from Maguindanao and landap from Maranao in her eye-catching and well-stitched modern outfits that carry the brand name Hilyah.

Nurainie uses only fabrics woven and sourced in Mindanao

Bright, soft and and colourful, with one-of-a-kind prints, are what make Basil Malicsi’s shirts and lounge wear, stand out. A graduate of California State University and the University of the Philippines, Malicsi brings to his creations bearing his namesake brand, years of experience working in ateliers in Los Angeles, Bangkok and Dubai.

Basil is proudly Pinoy

The other brands featured in the Fashion Philippines team are Toping Zamora, owned and fashioned by Christopher Zamora, StrongVillage by Russell Tero Villafuerte, Thian Rodriguez Manila by Christian Rodriguez, Erich Minoza by Richard Minoza, Zapateria, with managing director Glice Batulan, Roweliza by Roweliza Landicho, Beatriz by Carissa Evangelista and Charlene Nocom, Majorian by Marigrace Reano, and Agsam Fashion Fern by Gina Nebrida-Ty.

Centrestage opened yesterday, Sept. 4, and will run until Saturday, Sept. 7.

The Philippine participation in the fashion fair is made possible by the Center for International Trade Expositions and Missions of the Philippine Department of Trade and Industry, through its attaché in Hong Kong, Vice Consul Roberto Mabalot, Jr.

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2 drivers charged with wounding, assault

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Where the alleged offense took place (Google Maps photo)

A Filipino driver walked free on bail of $10,000 from Eastern Court today after the prosecutor asked for an adjournment on a case in which he is accused of wounding a man last May.

Hernal Cuaton, 50 years old, is accused of violating the Offenses Against the Person Ordinance as a result of an altercation last May 13 in front of 10 Canal Road West in Wanchai, in which a certain Robert Ayun was wounded.

The prosecutor asked for an adjournment to wait for the medical report on Ayun and for legal advice from the Department of Justice.

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Principal Magistrate Don So scheduled the next hearing for Oct. 30, and continued Cuaton’s bail terms.

Yesterday (Sept.3), Magistrate So released on no-cash bail another Filipino, M. Petalio, who is charged with common assault on his wife, who was named in the police complaint, at their residence on Fleming Road, Wanchai ,last Sept. 2.

Magistrate So set conditions for the bail, which included Petalio prohibited from going back to their house while the case is pending and contacting his wife, who is the prosecution witness.

So set the next hearing on Sept. 26.

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T8 to be raised at 6:20pm

Posted on 04 September 2024 No comments

 

Yagi intensified as it moved closer to Hong Kong 

The Hong Kong Observatory has announced that it will raise T8 at 6:20pm as Super Typhoon Yagi continues to strengthen as it moves closer to the territory  

Classes in kindergarten and special schools were suspended earlier today with Yagi’s approach  

The Observatory raised Strong Wind Signal No 3 at 6:40 pm on Wednesday due to the worsening weather condition.

The Observatory also said a higher signal might be raised, depending on the intensity and the path taken by the typhoon.

As of 11am today, Yagi was estimated to be about 380km south-southeast of Hong Kong.

It is expected to come within 300km of the territory tonight or early Friday as it makes its way towards the mainland .

In the past few hours it was noted to have intensified as it steadily moved westward.

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Local forecast indicate it will strengthen gradually tonight, and could come closest to the territory tomorrow afternoon or evening. It is expected to make landfall in China on Friday  

The Observatory said it recorded more than 9,000 lightning strikes from 10pm to midnight on Tuesday amid an Amber Rainstorm Warning signal due to Yagi’s approach.

Earlier, Severe Tropical Storm Yagi, combined with the effects of “habagat”or monsoon rains, caused widespread flooding and a number of landslides in the Philippines, where it was called Enteng.

Schools and offices were shut for three days, and 15 people were killed and 21 others were reported missing.

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